Website & contact details
- Group website
- The site of this company’s group or brand.
Halcyon Topco Limited
- Incorporated
- 16 June 2011 (15 years)
- Previously known as
- DMWSL 680 Limited (until 7 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Walter Tugendhat
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Officers 10 active
Officer details are public data from the Companies House register.
Tugendhat, James Walter
Director · Appointed 29 October 2026
British
Born April 1971 (55)
Director · Appointed 10 July 2026
British
Born March 1970 (56)
Director · Appointed 8 May 2026
British
Born March 1966 (60)
Reyes, Gregorio
Director · Appointed 24 December 2020
American
Born February 1941 (85)
Director · Appointed 1 September 2020
British
Born June 1956 (70)
Director · Appointed 13 February 2020
Swiss
Born July 1963 (63)
Nicklin, Peter
Director · Appointed 3 July 2018
British
Born January 1963 (63)
Director · Appointed 1 February 2012
British
Born June 1976 (50)
Corporate Director · Appointed 5 December 2011
Corporate Director · Appointed 5 December 2011
Officer history (20 former)
29 October 2026
Appointed Tugendhat, James Walter as Director
10 July 2026
3 June 2026
Resigned Newman, Annabelle as Secretary
8 May 2026
8 May 2026
27 April 2026
Resigned Bradshaw, John as Secretary
27 April 2026
Appointed Newman, Annabelle as Secretary
14 November 2025
19 November 2024
18 November 2024
14 November 2024
30 April 2024
24 December 2020
Appointed Reyes, Gregorio as Director
1 September 2020
13 February 2020
30 August 2018
3 July 2018
Appointed Nicklin, Peter as Director
16 April 2018
14 February 2018
Resigned Douglas, Natalie Jane as Director
17 May 2017
26 April 2017
20 February 2017
30 September 2016
1 July 2015
30 June 2015
29 April 2015
29 April 2015
24 October 2014
1 April 2014
Appointed Douglas, Natalie Jane as Director
31 March 2014
4 December 2013
Appointed Bradshaw, John as Secretary
4 December 2013
Resigned White, Graham Roger as Secretary
1 October 2013
Appointed White, Graham Roger as Secretary
30 September 2013
Resigned Roberts, Sharon Mary as Secretary
20 February 2012
1 February 2012
Appointed Roberts, Sharon Mary as Secretary
1 February 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
Resigned Sanderson, Robert James as Secretary
5 December 2011
Appointed Sanderson, Robert James as Secretary
5 December 2011
5 December 2011
5 December 2011
5 December 2011
5 December 2011
16 June 2011
16 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc319894
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Blackbuck Acquisitions Limited Owns 75–100% of shares
Bright Heroes Topco Limited Owns 50–75% of shares
Bright Heroes Holdco Limited Owns 75–100% of shares
Bright Heroes Midco Limited Owns 75–100% of shares
Cannes Topco Ltd Owns 75–100% of shares
Cannes Midco Ltd Owns 75–100% of shares
Cannes Midco II Ltd Owns 75–100% of shares
Etihad Topco Limited Owns 75–100% of shares
Etihad Acquisitions Limited Owns 75–100% of shares
Verastar Holdings Limited Owns 75–100% of shares
Featherstone Topco Limited Has significant influence or control
Featherstone Holdco Limited Owns 75–100% of shares
Featherstone Midco Limited Owns 75–100% of shares
Halcyon Topco Limited This company Owns 75–100% of shares (as a trust)
Halcyon Midco Limited Owns 75–100% of shares
Halcyon Financing Limited Owns 75–100% of shares
Lacrosse Investments LP Has significant influence or control
Opus Topco Limited Owns 75–100% of shares
Opus Midco Limited Owns 75–100% of shares
Opus Bidco Limited Owns 75–100% of shares
Priestholm Midco Ltd Owns 50–75% of shares
Priestholm Midco II Ltd Owns 75–100% of shares
Forge Holiday Group Ltd Owns 75–100% of shares
Revelstoke Topco Limited Has significant influence or control
Revelstoke Midco Limited Owns 75–100% of shares
Revelstoke Bidco Limited Owns 75–100% of shares
Vip I CF Feeder L.P. Has significant influence or control
Vip I CF Scotcar L.P. Has significant influence or control
Vip I Nominees Limited Owns 75–100% of shares
Vip II Nominees Limited Owns 75–100% of shares
Vip Iii Feeder LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Director's details changed |
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